From: "ADMIN BTCODE" <[email protected]>Subject: Thank You [email protected] 🙂Date: Monday 20th January 2020 01:44:05 UTCScammer: [email protected] BTC, Thank you
From: "Mr. Peter Derek" <[email protected]>Subject: Good dayDate: Monday 20th January 2020 16:46:21 UTCScammer: [email protected] coca-cola, Email Address, inform you, secret, the sum of, United States
From: "Maureen O'Mara" <[email protected]>Subject: resumes / job wantedDate: Monday 20th January 2020 16:08:25 UTCScammer: "Maureen O'Mara" <[email protected]> FedEx, let me know
From: "Mr. Nta Ekpo. " <[email protected]>Subject: FUND RELEASE NOTIFICATION//(Anti-Fraud Unit)Date: Monday 20th January 2020 15:45:36 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "[email protected]" <[email protected]>Subject: GOOD DAYDate: Monday 20th January 2020 14:28:53 UTCScammer: "[email protected]" <[email protected]> bank account, contact us, FARGO, International Monetary Fund, Standard Chartered Bank, Thank you, the sum of, United States, your funds
From: "Mtean"<[email protected]>Subject: ReDate: Monday 20th January 2020 10:57:20 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: "John F. Kennedy International Airport"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Sunday 19th January 2020 14:24:04 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr. Ryan Roger" <[email protected]>Subject: partnerships business ventures\,Date: Sunday 19th January 2020 12:05:27 UTCScammer: [email protected] business venture, financial consultant, my name is, partnership, portfolio, Real Estate, we are interested
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, secret, South Africa, United Nations, United States, USD, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 18th January 2020 20:12:29 UTCScammer: <[email protected]> Benin, Christopher Wray, FBI, inform you, millions of dollars, Moneygram, Nigeria, the sum of, United States, USD, West Africa, Western Union
From: Dr Carlos Foundation <[email protected]>Subject: Darlehensangebot zum Preis von 2% pro JahrDate: Saturday 18th January 2020 18:28:21 UTCScammer: Dr Carlos Foundation <[email protected]> Darlehen
From: "Karen L. Katz" <[email protected]>Subject: Capital investmentDate: Saturday 18th January 2020 12:12:12 UTCScammer: "Karen L. Katz" <[email protected]> Real Estate, United States
From: "Miss.Grace S Michael" <[email protected]>Subject: Dear Friend,Date: Saturday 18th January 2020 10:36:21 UTCScammer: "Miss.Grace S Michael" <[email protected]> bank transfer, compensation payment, dear friend, the sum of, transfer to your account
From: "Ms. Anita Kwassou" <[email protected]>Subject: Kara amiko, Dear friend,Date: Saturday 18th January 2020 08:57:44 UTCScammer: [email protected] ATM card, ATM Visa card, dear friend, secret, USD
From: "O, ANTHONY"<[email protected]>Subject: Reminder –Date: Saturday 18th January 2020 08:23:02 UTCScammer: <[email protected]> jpg, your assistance
From: Helen Gomez <[email protected]>Subject: Miss Helen GomezDate: Saturday 18th January 2020 04:59:31 UTCScammer: Helen Gomez <[email protected]> my name is, the sum of, USD
From: "Dr. Dayo Omolokun." <[email protected]>Subject: _Date: Saturday 18th January 2020 04:23:06 UTCScammer: [email protected] China, Ghana, my name is, next of kin, Standard Chartered Bank, wealthy business man
From: "Mr.convy" <[email protected]>Subject: Why continued silence 2Date: Friday 17th January 2020 15:01:29 UTCScammer: [email protected] inheritance, previous email
From: joy patrick <[email protected]>Subject: dfDate: Saturday 18th January 2020 00:40:55 UTCScammer: joy patrick <[email protected]> business partnership, partnership
From: <[email protected]>Subject: CAN YOU BE TRUSTED AssistanceDate: Friday 17th January 2020 22:43:21 UTCScammer: [email protected] Brazil, cancer, car accident, charity organizations, dear friend, esophageal cancer, Finance Company, Germany, hospital, my name is, South Africa
From: Tina Zigar <[email protected]>Subject: GOOD DAY MY DEAREST.Date: Friday 17th January 2020 21:58:52 UTCScammer: [email protected] my name is
From: From MR. AYAZ IBRAHIM <[email protected]>Subject: GOLD DEAL BUSINESS,Date: Friday 17th January 2020 21:48:06 UTCScammer: [email protected] assist me, to your country, your assistance, your commission
From: "lamaria lynn" <[email protected]>Subject: HelloDate: Friday 17th January 2020 21:16:42 UTCScammer: [email protected] Congratulations
From: "Patricia Vanpe"<[email protected]>Subject: URGENT MESSAGEDate: Saturday 18th January 2020 00:49:27 UTCScammer: <[email protected]> late husband
From: "Dr. Emmanuel Ibe Kachikwu."<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)…Date: Friday 17th January 2020 18:46:28 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important